Teleconnect, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 10.05.2019
Business form Limited Liability Company
Registered name SIA "Teleconnect"
Registration number, date 40103844369, 11.11.2014
VAT number None (excluded 07.11.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.11.2014
Legal address Stagaru iela 4 – 113, Rīga, LV-1016 Check address owners
Fixed capital 2 800 EUR , registered 11.11.2014 (registered payment 04.06.2018: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 1 6.40
Personal income tax (thousands, €) 0 0.37 2.57
Statutory social insurance contributions (thousands, €) 0 0.62 4.26
Average employees count 0 0 2

Industries

Field from SRS
Redakcija NACE 2.0
Kabeļu telekomunikācijas pakalpojumi (61.10)
CSP industry
Redakcija NACE 2.0
Kabeļu telekomunikācijas pakalpojumi (61.10)

Historical addresses

Rīga, Krišjāņa Barona iela 32 - 12 Until 20.06.2016 9 years ago
Rīga, Stagaru iela 4-113 Until 02.04.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 20.03.2018  PDF (262.9 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.03.2017  PDF (1.75 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 11.11.2014 - 31.12.2014 10.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 110.77 KB 01.06.2018 11.05.2018 5

Shareholders’ register

TIF 110.23 KB 01.06.2018 11.05.2018 5

Articles of Association

TIF 34.36 KB 05.12.2014 06.11.2014 1

Memorandum of association

TIF 75.63 KB 05.12.2014 06.11.2014 2

Shareholders’ register

TIF 61.71 KB 05.12.2014 06.11.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 101.74 KB 10.05.2019 10.05.2019 2

Decisions / letters / protocols of public notaries

RTF 912.92 KB 10.05.2019 10.05.2019 2

Decisions / letters / protocols of public notaries

DOCX 13.68 KB 12.03.2019 17.01.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.47 KB 12.03.2019 17.01.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.41 KB 12.03.2019 17.01.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.27 KB 04.01.2019 04.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 12.11.2018 12.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.93 KB 12.11.2018 12.11.2018 1

State Revenue Service decisions/letters/statements

EDOC 78.19 KB 08.11.2018 08.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 05.10.2018 05.10.2018 2

Application

DOCX 32.7 KB 05.10.2018 26.09.2018 2

Application

EDOC 46.39 KB 05.10.2018 26.09.2018 2

Notice of a member of the Board regarding the resignation

DOC 29 KB 05.10.2018 21.09.2018 1

Notice of a member of the Board regarding the resignation

EDOC 23.68 KB 05.10.2018 21.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 04.06.2018 04.06.2018 2

Application

DOC 117.5 KB 04.06.2018 29.05.2018 4

Application

EDOC 42.16 KB 04.06.2018 29.05.2018 4

Statement regarding the beneficial owners

DOCX 34.99 KB 04.06.2018 29.05.2018 2

Statement regarding the beneficial owners

EDOC 48.66 KB 04.06.2018 29.05.2018 2

Power of attorney, act of empowerment

DOC 33 KB 04.06.2018 28.05.2018 1

Power of attorney, act of empowerment

EDOC 25.2 KB 04.06.2018 28.05.2018 1

Protocols/decisions of a company/organisation

TIF 160.54 KB 01.06.2018 11.05.2018 6

Power of attorney, act of empowerment

TIF 166.37 KB 18.05.2018 11.05.2018 6

Consent of a member of the Board / executive director

TIF 112.86 KB 07.05.2018 22.03.2018 6

Decisions / letters / protocols of public notaries

TIF 42.15 KB 22.06.2016 20.06.2016 2

Announcement regarding the legal address

TIF 9.48 KB 22.06.2016 15.06.2016 1

Application

TIF 64.57 KB 22.06.2016 15.06.2016 1

Confirmation or consent to legal address

TIF 12.97 KB 22.06.2016 15.06.2016 1

Power of attorney, act of empowerment

TIF 16.18 KB 22.06.2016 15.06.2016 1

Decisions / letters / protocols of public notaries

TIF 66.09 KB 09.04.2015 02.04.2015 2

Announcement regarding the legal address

TIF 12.55 KB 09.04.2015 27.03.2015 1

Application

TIF 83.02 KB 09.04.2015 27.03.2015 1

Power of attorney, act of empowerment

TIF 19.04 KB 09.04.2015 27.03.2015 1

Confirmation or consent to legal address

TIF 13.52 KB 09.04.2015 11.12.2014 1

Decisions / letters / protocols of public notaries

TIF 80.17 KB 05.12.2014 11.11.2014 2

Announcement regarding the legal address

TIF 10.37 KB 05.12.2014 06.11.2014 1

Application

TIF 464.4 KB 05.12.2014 06.11.2014 4

Bank statements or other document regarding the payment of the equity

TIF 49.08 KB 05.12.2014 06.11.2014 1

Confirmation or consent to legal address

TIF 12.16 KB 05.12.2014 06.11.2014 1

Power of attorney, act of empowerment

TIF 17.17 KB 05.12.2014 06.11.2014 1

Power of attorney, act of empowerment

TIF 276.37 KB 05.12.2014 31.10.2014 6

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

TIF 1.61 MB 05.12.2014 10.06.2014 25
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register